TRITAX CARRY (GP) LIMITED - LONDON


Company Profile Company Filings

Overview

TRITAX CARRY (GP) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
TRITAX CARRY (GP) LIMITED was incorporated 14 years ago on 14/08/2009 and has the registered number: 06991471. The accounts status is MICRO ENTITY.

TRITAX CARRY (GP) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

3RD FLOOR
LONDON
SW1Y 6BN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/10/2022 07/11/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN RICHARD GODFREY May 1965 British Director 2010-03-24 CURRENT
HENRY BELL FRANKLIN Aug 1973 British Director 2010-03-24 CURRENT
MR JAMES ANGUS DUNLOP Aug 1967 British Director 2009-08-14 CURRENT
MR MARK GLENN BRIDGMAN SHAW Feb 1947 British Director 2009-10-29 UNTIL 2021-03-31 RESIGNED
MR IAN ALEXANDER ROSS Jun 1944 British Director 2009-10-29 UNTIL 2013-08-31 RESIGNED
MR MARK GLENN BRIDGMAN SHAW Secretary 2013-08-31 UNTIL 2021-03-31 RESIGNED
MR IAN ALEXANDER ROSS Jun 1944 British Secretary 2009-08-14 UNTIL 2013-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Angus Dunlop 2017-04-06 8/1967 London   Ownership of shares 50 to 75 percent
Mr Henry Bell Franklin 2016-09-09 8/1973 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABT (DEVELOPMENTS) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ACTIONSTATE LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AVIDOC II DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BETTOR PROPERTIES DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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BEACHWOOD ENTERPRISES DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BEECHWOOD ONE DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
B WILLIAMS DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
AUDROS DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BELLAMY DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
WOODRIDE DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BROOKFIELDS PARK HOLDINGS LIMITED BEDFORD Dissolved... TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
BROOKFIELDS CONTRACTORS MA4 LIMITED BEDFORD Dissolved... TOTAL EXEMPTION SMALL 43390 - Other building completion and finishing
B.E.F. JENNINGS DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BEATRICE HOPKINS DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ANDROMEDA DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
AD MCVEY DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ASH ROAD SS LIMITED GUILDFORD ENGLAND Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
BROOKFIELDS PARK DEVELOPMENT PARTNERS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
2010/2011 BROOKFIELDS THETFORD (GENERAL PARTNER) LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Tritax Carry (GP) Limited - Accounts to registrar (filleted) - small 18.2 2020-12-18 31-03-2020 £-2,991 equity
Tritax Carry (GP) Limited - Accounts to registrar (filleted) - small 18.2 2019-09-03 31-03-2019 £-2,690 equity
Tritax Carry (GP) Limited - Accounts to registrar (filleted) - small 18.2 2018-12-07 31-03-2018 £-2,391 equity
Tritax Carry (GP) Limited - Accounts to registrar (filleted) - small 17.3 2017-12-09 31-03-2017 £-2,337 equity
Tritax Carry (GP) Limited - Abbreviated accounts 16.3 2016-11-23 31-03-2016 £-2,111 equity
Abbreviated Company Accounts - TRITAX CARRY (GP) LIMITED 2014-08-23 31-03-2014 £-1,511 equity

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TRITAX EUROBOX (GERMANY) HOLDCO LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
SQUARESTONE QUORUM LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WATER STREET PROPCO INVESTMENT LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TRITAX EUROBOX (FRANCE) HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
MASLOW CAPITAL LLP LONDON ENGLAND Active SMALL None Supplied
WHITEHALL ROAD (LEEDS BLUE) LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied